NATIONAL BANK OF THE REPUBLIC OF BELARUS

Over-the-counter Forex Market

The "Legislation" section does not have the status of a legal framework. Regulatory legal acts available in this section are to be used for reference and information only. The original legal information is provided by the National Center of Legal Information of the Republic of Belarus (http://ncpi.gov.by, http://pravo.by).


On Carrying out Activities in the Over-the-counter Forex Market
Edict of the President of the Republic of Belarus No. 231, dated 04 June 2015
On establishing the forms of an application for, and a certificate of, entering into the register of forex companies, and on approval of the Instruction on the procedure of formation and keeping of the register of forex companies
Resolution of the Board of the National Bank of the Republic of Belarus No. 761, dated 22 December 2015
On approval of the Instruction on the requirements to content of the rules of conducting transactions in non-deliverable over-the-counter financial instruments approved by forex companies, banks, nonbank financial institutions, the National Forex Center
Resolution of the Board of the National Bank of the Republic of Belarus No. 64, dated 09 February 2016
On the minimum amount of the security capital, procedure of formation, replenishment and use thereof, requirements to the mode of operation of a current (settlement) bank account with a special functioning mode for formation and use of the security capital
Resolution of the Board of the National Bank of the Republic of Belarus No. 65, dated 10 February 2016
On Certain Aspects of Carrying out Activities in the Over-the-counter Forex Market
Resolution of the Board of the National Bank of the Republic of Belarus No. 67, dated 10 February 2016
On approval of the Instruction on Setting Requirements to Organizing Internal Control and Risk Management in Forex Companies, the National Forex Center
Resolution of the Board of the National Bank of the Republic of Belarus No. 69, dated 12 February 2016
On establishment of forms of reporting on activities in the over-the-counter forex market and approval of the Instruction on the scope, timescales and procedure of drawing up and submission of reporting on the issues related to activities in the over-the-counter forex market
Resolution of the Board of the National Bank of the Republic of Belarus No. 72, dated 12 February 2016
On identifying the National Forex Center and approval of the Regulations on the National Forex Center
Resolution of the Board of the National Bank of the Republic of Belarus No. 177/8, dated 04 March 2016